ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On May 4, 2012 at the annual meeting, shareholders of the Company approved or indicated their preference on the following matters submitted to them for consideration:

Elected Kevin L. Cornwell as a director of the Company:
For 2,723,871 Withheld 52,884 Broker 462,822 Non-Votes

Elected Paul O. Richins as a director of the Company:
For 2,698,468 Withheld 78,287 Broker 462,822 Non-Votes

Ratified the selection of Jones, Simkins P.C. as the Company's independent public accounting firm for the year ended December 31, 2012:
For 3,228,160 Against 5,177 Abstentions 6,240

Approved, on an advisory basis, the compensation paid to UTMD's named executive officers, including the Compensation Discussion and Analysis, compensation tables and narrative discussion:
For 2,731,595 Against 30,854 Abstentions 14,306

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